The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Anderson, Adam Baker
    Chief Executive Officer born in March 1976
    Individual (4 offsprings)
    Officer
    2024-09-20 ~ now
    OF - director → CIF 0
  • 2
    Reed, Kendal Ryan
    Chief Financial Officer born in March 1988
    Individual (4 offsprings)
    Officer
    2024-09-20 ~ now
    OF - director → CIF 0
  • 3
    Hendry, Christopher Charles
    Lawyer & Businessman born in October 1989
    Individual (3 offsprings)
    Officer
    2024-08-27 ~ now
    OF - director → CIF 0
    Hendry, Christopher Charles
    Individual (3 offsprings)
    Officer
    2023-10-16 ~ now
    OF - secretary → CIF 0
  • 4
    19120, Kenswick Dr., Humble, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gariepy, James Alfred
    Engineer born in March 1957
    Individual
    Officer
    2017-10-24 ~ 2019-03-01
    OF - director → CIF 0
  • 2
    Mckendrick, David Allan
    Individual
    Officer
    2017-10-24 ~ 2019-03-01
    OF - secretary → CIF 0
  • 3
    Bird, Jeffrey John
    Finance/Accounting Professional born in November 1966
    Individual
    Officer
    2017-10-24 ~ 2024-09-20
    OF - director → CIF 0
  • 4
    Cameron, Sonia Ann
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2023-08-04
    OF - secretary → CIF 0
  • 5
    Webster, James Cleveland
    Lawyer born in August 1969
    Individual
    Officer
    2019-03-01 ~ 2024-09-20
    OF - director → CIF 0
  • 6
    GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED - 1986-10-17
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-10-24 ~ 2017-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Two Briarlake Plaza, 2050 West Sam Houston Parkway S, Suite 1100, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2017-10-27 ~ 2024-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DRIL-QUIP UK HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DRIL-QUIP UK HOLDCO LIMITED
    Info
    Registered number SC579730
    Stoneywood Park Stoneywood Road, Dyce, Aberdeen AB21 7DZ
    Private Limited Company incorporated on 2017-10-24 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • DRIL-QUIP UK HOLDCO LIMITED
    S
    Registered number Sc579730
    Stoneywood Park, Stoneywood Road, Dyce, Aberdeen, United Kingdom, AB21 7DZ
    Private Company Limited By Shares in Companies House Edinburgh, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Stoneywood Park, Stoneywood Road, Dyce, Aberdeen
    Corporate (4 parents)
    Person with significant control
    2017-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.